KINGSWAY BUILDING MATERIALS LIMITED

Company number 01401929

Date	Type	Description	View / Download
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
18 Feb 1997	288c	Director's particulars changed	(1 page)
16 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 2500000@1=2500000 £ ic 500000/3000000	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jan 1997	123	£ nc 2500000/5000000 27/12/96	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Dec 1996	MAR	Re-registration of Memorandum and Articles	(15 pages)
05 Dec 1996	53	Application for reregistration from PLC to private	(1 page)
05 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Aug 1996	288	Director resigned	(1 page)
20 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
20 Jun 1996	288	Director's particulars changed	(1 page)
19 Jun 1996	363s	Return made up to 23/05/96; full list of members	(8 pages)
24 Mar 1996	288	Director resigned	(1 page)
10 Nov 1995	288	New director appointed	(2 pages)
20 Jun 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
20 Jun 1995	363s	Return made up to 23/05/95; no change of members	(6 pages)
14 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)